ELECTLINK LIMITED
Overview
| Company Name | ELECTLINK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04004038 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ELECTLINK LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is ELECTLINK LIMITED located?
| Registered Office Address | 9 Ensign House Admirals Way Marsh Wall E14 9XQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELECTLINK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 13, 2024 |
What is the status of the latest confirmation statement for ELECTLINK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 30, 2023 |
What are the latest filings for ELECTLINK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Registered office address changed from 8 Dunsmore Avenue Bingham Notts NG13 7AB England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on May 02, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Feb 13, 2024 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2024 to Feb 13, 2024 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on May 30, 2023 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Change of details for Mr Lee David Grime as a person with significant control on Jun 01, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 8 8 Dunsmore Avenue Bingham Notts NG13 7AB England to 8 Dunsmore Avenue Bingham Notts NG13 7AB on Jun 10, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from Latimer House 6 Edward Street Birmingham B1 2RX England to 8 8 Dunsmore Avenue Bingham Notts NG13 7AB on Jun 10, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of ELECTLINK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIME, Lee David | Director | Celandine Gardens Bingham NG13 8UQ Nottingham 2 England | England | British | Electronic Engineer | 71031950004 | ||||
| GRIME, David | Secretary | 6 Pike Avenue Atherton M46 0QJ Manchester Lancashire | British | 4424910001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of ELECTLINK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lee David Grime | Apr 06, 2016 | Admirals Way Marsh Wall E14 9XQ London 9 Ensign House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does ELECTLINK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0